| Entity Name: | LAKE 999 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE 999 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2013 (12 years ago) |
| Document Number: | L13000116737 |
| FEI/EIN Number |
46-3454484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22132 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| Mail Address: | 22132 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUFLEH ALAA | Manager | 22132 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| ABU SHABAN EYAD | Managing Member | 11145 SUNSET RIDGE CIRCLE, BOYNTON BEACH, FL, 33473 |
| MUFLEH ALAA | Agent | 22132 CRESSMONT PLACE, BOCA RATON, FL, 33428 |
| MARTAG MUFLEH ENTERPRISES LLC | Managing Member | 11691 TIMBERWOOD RD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
